Company Information
CIN
Status
Date of Incorporation
11 December 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,229,271
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Aruna Arup Gupta
Director/Designated Partner
over 9 years ago
over 9 years ago
Arup Kumar Gupta
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Pulakesh Sen
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration And Office Functions
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form ADT-3-27122020_signed
Resignation letter-26122020
Form MGT-7-25112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form MGT-7-18012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form INC-22-19032018_signed
Copies of the utility bills as mentioned above (not older than two months)-14032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032018
Copy of board resolution authorizing giving of notice-14032018
Optional Attachment-(1)-14032018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form DIR-12-12072017-signed
Evidence of cessation;-20062017
Optional Attachment-(1)-20062017
Optional Attachment-(2)-20062017
Form INC-22-27022017_signed
Copy of board resolution authorizing giving of notice-27022017
Copies of the utility bills as mentioned above (not older than two months)-27022017
Optional Attachment-(1)-27022017